Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. Logitech International S.A. (the “Company”) amended Article 3 of its Articles of Incorporation to reflect a reduction in the share capital of the Company from CHF 40,196,115 to CHF 39,036,913.25, and a corresponding reduction of the registered shares reflecting a new total of 156,147,653 registered shares with a no…
Filed Oct 13, 2026Accepted Oct 13, 2026, 4:30 PM EDTCIK 1032975Accession 0001032975-26-000056
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Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Logitech International S.A. (the “Company”) amended Article 3 of its Articles of Incorporation to reflect a reduction in the share capital of the Company from CHF 40,196,115 to CHF 39,036,913.25, and a corresponding reduction of the registered shares reflecting a new total of 156,147,653 registered shares with a nominal value of CHF 0.25 each. As a result of changes in Article 3, the Company also amended Article 27 to update the Swiss “capital band” information.
The reduction in the share capital reflects the cancellation of shares repurchased on the SIX Swiss Exchange for cancellation purposes as part of the Company’s share buyback program.
The amended Articles of Incorporation became effective upon publication in the Swiss Official Gazette of Commerce (SOGC) on October 12, 2026.
A copy of the amended Articles of Incorporation is attached hereto as Exhibit 3.1 and is incorporated herein by reference.